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Company Information for

BYFORDS FOOD HALL LIMITED

CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD,
Company Registration Number
03948091
Private Limited Company
Active

Company Overview

About Byfords Food Hall Ltd
BYFORDS FOOD HALL LIMITED was founded on 2000-03-15 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Byfords Food Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYFORDS FOOD HALL LIMITED
 
Legal Registered Office
CLEMENTS HOUSE
1279 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD
Other companies in SS9
 
Filing Information
Company Number 03948091
Company ID Number 03948091
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-03-15
Return next due 2018-03-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 20:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFORDS FOOD HALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEYBRIDGE ACCOUNTANCY SERVICES LIMITED   IMPLINE LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   KPT (ESSEX) LIMITED

Company Officers of BYFORDS FOOD HALL LIMITED

Current Directors
Officer Role Date Appointed
LYNDA MARION BYFORD
Director 2000-03-15
ROBERT ROLAND BYFORD
Director 2000-03-15
SIMON JOHN BYFORD
Director 2000-03-15
DOREEN SMITH
Company Secretary 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA MARION BYFORD
Company Secretary 2000-03-15 2001-04-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BYFORD BYFORDS FOODS LIMITED Director 2015-04-09 CURRENT 2015-04-09 Dissolved 2017-05-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-16AA31/03/17 TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0115/03/16 FULL LIST
2015-12-17AA29/03/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0115/03/15 FULL LIST
2014-12-18AA30/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0115/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BYFORD / 01/12/2013
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROLAND BYFORD / 01/12/2013
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARION BYFORD / 01/12/2013
2014-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / DOREEN SMITH / 01/12/2013
2013-10-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0115/03/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0115/03/12 FULL LIST
2011-10-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0115/03/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-06AR0115/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BYFORD / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROLAND BYFORD / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARION BYFORD / 01/10/2009
2009-08-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 84 EASTWOOD OLD ROAD LEIGH ON SEA ESSEX SS9 4RS
2008-11-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS
2003-09-22AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-14363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-12395PARTICULARS OF MORTGAGE/CHARGE
2002-04-1888(2)RAD 18/02/02--------- £ SI 99@1
2002-04-09363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-05-10288bSECRETARY RESIGNED
2001-05-10288aNEW SECRETARY APPOINTED
2001-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-30363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-03-24288bSECRETARY RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BYFORDS FOOD HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYFORDS FOOD HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BYFORDS FOOD HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFORDS FOOD HALL LIMITED
Trademarks
We have not found any records of BYFORDS FOOD HALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFORDS FOOD HALL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as BYFORDS FOOD HALL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYFORDS FOOD HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFORDS FOOD HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BYFORDS FOOD HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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